RBSG COLLECTIVE INVESTMENTS LIMITED

Company number SC235783

45 officers / 42 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 30 December 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

LARKIN, Michael

• Correspondence address: Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ
• Role: Director
• Date of birth: May 1969
• Appointed on: 22 March 2013
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Bank Official

MCCRINDLE, Brian

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: August 1967
• Appointed on: 27 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CRAIG, Mark

• Correspondence address: 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 25 June 2008
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 30 December 2015
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 22 August 2002
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Bank Official

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 March 2006
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BADLEY, Simon Andrew

• Correspondence address: Ashwood House, Main Street, Church Laneham, Retford, Notts, DN22 0OQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 August 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALLANTYNE, Douglas John

• Correspondence address: 2 Aire Mount, Wetherby, West Yorkshire, LS22 7FW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 31 January 2003
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Financial Services Manager

BISCHOFF, Martin Paul

• Correspondence address: Oaklands, Oak Avenue Crays Hill, Billericay, Essex, CM11 2YD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 September 2005
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CAMPBELL, Hew

• Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 August 2002
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Bank Official

COOMBS, Kenneth Byron

• Correspondence address: 23 York Avenue, East Sheen, London, England, SW14 7LQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 March 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Services Manager

DEAVES, Sarah Jane

• Correspondence address: The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 June 2009
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DUNN, Malcolm James Shiel

• Correspondence address: Rbs Gogarburn PO BOX 1000, Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 18 October 2013
• Resigned on: 11 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FLEMING, Martin Francis

• Correspondence address: Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 May 2012
• Resigned on: 22 March 2013
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Bank Official

GEDDES, Paul Robert

• Correspondence address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 December 2008
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Bank Official

GEDDES, Paul Robert

• Correspondence address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 June 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Bank Official

GRANT, David John

• Correspondence address: 66 Heritage Court, Lichfield, Staffordshire, WS14 9ST
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HAIRE, Stuart Arthur

• Correspondence address: 4 Merchiston Crescent, Edinburgh, EH10 5AN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 24 June 2009
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

HALES, Peter Robert

• Correspondence address: 2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 January 2003
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Ian Arthur

• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 January 2003
• Resigned on: 25 May 2005
• Nationality: British Canadian
• Occupation: Director

HESLOP, David Ross Hilton

• Correspondence address: Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 January 2005
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Bank Official

HIGGINS, Bernard

• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 August 2002
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Bank Official

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 May 2006
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LISTER, John Robert

• Correspondence address: Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 June 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKLE, Feilim

• Correspondence address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 November 2003
• Resigned on: 19 December 2006
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Bank Official

MCGILL, Lesley Anne

• Correspondence address: Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 11 August 2014
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MCGRAW, David

• Correspondence address: 28 Clark Avenue, Linlithgow, EH49 7AP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 January 2003
• Resigned on: 29 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 August 2002
• Resigned on: 28 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MORRISON, Garry

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 January 2011
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MUNRO, Ewen Angus

• Correspondence address: Woodside House, 1 Heights Of Woodside, Westhill, Inverness, IV2 5TH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 September 2006
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Bank Official

NEWMAN, James Allen

• Correspondence address: Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2004
• Resigned on: 27 June 2005
• Nationality: British
• Occupation: Director

NICANDROU, Nicolaos

• Correspondence address: 40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 November 2006
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Bank Official

PELL, Gordon Francis

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 January 2006
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

RAWLINGSON, James Hedley

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 June 2011
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

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